TINA LEDGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTINA LEDGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINA LEDGER LIMITED?

    • (6523) /

    Where is TINA LEDGER LIMITED located?

    Registered Office Address
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINA LEDGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for TINA LEDGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Tina Ann Ledger on Jan 10, 2010

    2 pagesCH01

    Registered office address changed from First Floor 23 Westfield Park Redland Bristol BS6 6LT on Dec 30, 2009

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2009 to Jul 31, 2009

    3 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jan 31, 2005

    13 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    13 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2003

    13 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of TINA LEDGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Richard Alan David
    Winscombe Court
    Winscombe Hill
    BS25 1DE Winscombe
    Somerset
    Secretary
    Winscombe Court
    Winscombe Hill
    BS25 1DE Winscombe
    Somerset
    British73753280002
    LEDGER, Tina Ann
    Winscombe Court
    Winscombe Hill
    BS25 1DE Winscombe
    Avon
    Director
    Winscombe Court
    Winscombe Hill
    BS25 1DE Winscombe
    Avon
    United KingdomBritishBusiness Consultant73753270002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does TINA LEDGER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Dec 31, 2004
    Delivered On Jan 21, 2005
    Outstanding
    Amount secured
    £115,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property at quince cottage, winscombe hill, wincombe, north somerest fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    Legal charge
    Created On May 30, 2003
    Delivered On Jun 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 118 regal court weston-super-mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jun 04, 2003Registration of a charge (395)
    Legal charge
    Created On May 30, 2003
    Delivered On Jun 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 14 camelot chase weston-super-mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jun 04, 2003Registration of a charge (395)
    Legal charge
    Created On May 30, 2003
    Delivered On Jun 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 116 regal court weston-super-mare north somerset all rental income floating charge over. Undertaking and all property and assets.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jun 04, 2003Registration of a charge (395)
    Charge
    Created On Apr 25, 2003
    Delivered On Apr 29, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 sutton close weston super mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Apr 29, 2003Registration of a charge (395)
    Deed of charge
    Created On Jan 18, 2002
    Delivered On Jan 25, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First legal charge over 29 merton drive,weston village,weston super mare with all rental income payable and the proceeds of sale; floating charge over. Undertaking and all property and assets.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    Deed of charge
    Created On Nov 05, 2001
    Delivered On Nov 17, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    47 aspen park road locking castle weston super mare all rental income and floating charge undertaking all property and assets not charged by way of fixed charge above.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Nov 17, 2001Registration of a charge (395)
    Deed of charge
    Created On Oct 11, 2001
    Delivered On Oct 17, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property 11 charlock close locking castle weston super mare BS22 8EU formerly known as plot 14 charlock close fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Oct 17, 2001Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0